UMBERSLADE GROUP LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
UMBERSLADE GROUP LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
UMBERSLADE GROUP LIMITED was incorporated 17 years ago on 06/06/2007 and has the registered number: 06270511. The accounts status is SMALL and accounts are next due on 31/03/2024.
UMBERSLADE GROUP LIMITED was incorporated 17 years ago on 06/06/2007 and has the registered number: 06270511. The accounts status is SMALL and accounts are next due on 31/03/2024.
UMBERSLADE GROUP LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UMBERSLADE HALL
SOLIHULL
WEST MIDLANDS
B94 5DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAYNE NEWMAN HATTON | Apr 1965 | British | Director | 2007-06-21 | CURRENT |
| MR DAVID WILLIAM NEWMAN | Jan 1940 | British | Director | 2015-06-01 | CURRENT |
| MR STUART MARK HATTON | Feb 1966 | British | Director | 2007-06-21 | CURRENT |
| MR IAN WALTER ELLIOTT | Sep 1954 | British | Director | 2007-06-21 | CURRENT |
| MR IAN WALTER ELLIOTT | Sep 1954 | British | Secretary | 2007-06-21 | CURRENT |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 2007-06-06 UNTIL 2007-06-21 | RESIGNED | ||
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2007-06-06 UNTIL 2007-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jayne Newman Hatton | 2021-03-02 | 4/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Beverly Arron | 2021-03-02 | 4/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Newman Family No 1 Trust | 2017-06-06 - 2021-03-02 | Solihull | Ownership of shares 75 to 100 percent |